YORK TIMBER HOLDINGS LIMITED - Changes to the Board
YRK 201704060045A
Changes to the Board
York Timber Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1916/004890/06)
Share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)
CHANGES TO THE BOARD
York shareholders (“Shareholders”) are referred to the announcement published on the Stock
Exchange News Service on 16 January 2017, advising Shareholders of the appointment of Mr Dinga
Mncube as acting Chairman of the board of directors of York (“Board”), in Dr Jim Myers’ stead, during
the period of his recovery.
Shareholders are hereby advised that Dr Jim Myers has resumed his role as Chairman of the Board
and Chairman of nominations discussions on York’s Remuneration and Nomination Committee, with
immediate effect.
Furthermore, Mr Dinga Mncube continues his role as an independent, non-executive director of the
Company.
Sabie, Mpumalanga
6 April 2017
Sponsor
One Capital
Date: 06/04/2017 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
